About Shree Modeshwari Logistics Private Limited
Data last updated: 13 February 2026
Shree Modeshwari Logistics Private Limited is a private limited company based in Silvassa, Dadra & Nagar Haveli, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 March 2021, the company has been in operation for over 5 years.
Registered with ROC Ahmedabad under CIN U63040DN2021PTC005658.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Jayantilal Modi and Payal Prashant Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 15 Grd Flr Leela Arcades Near Saubhagya Hotel Vapi Road Amli, Silvassa, Dadra & Nagar Haveli, India – 396230.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.46 Cr, a growth of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.93 Cr on record.
For more details, the company can be reached via its website shreemodeshwari.com.
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Registered AddressShop No 15 Grd Flr Leela Arcades Near Saubhagya Hotel Vapi Road Amli, Silvassa, Dadra & Nagar Haveli, India – 396230
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shree Modeshwari Logistics Private Limited
Shree Modeshwari Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Shree Modeshwari Logistics Private Limited
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Auditor Details of Shree Modeshwari Logistics Private Limited
Shree Modeshwari Logistics Private Limited is audited by HARINDER KUMAR AND ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARINDER KUMAR AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Shree Modeshwari Logistics Private Limited
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Board of Directors of Shree Modeshwari Logistics Private Limited
Shree Modeshwari Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Jayantilal Modi | Director | 17 Mar 2021 | 5 Years 4 Months | Current |
| Payal Prashant Modi | Director | 17 Mar 2021 | 5 Years 4 Months | Current |
Financials of Shree Modeshwari Logistics Private Limited FY 2025 filings available
Shree Modeshwari Logistics Private Limited reported revenue of ₹8.46 Cr (up 62.00% YoY) for FY 2024.
Ten-year financial statements for Shree Modeshwari Logistics Private Limited
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Ownership and Shareholding of Shree Modeshwari Logistics Private Limited
Shareholding and ownership data for Shree Modeshwari Logistics Private Limited
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Charges & Borrowings of Shree Modeshwari Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2025 | Others | ₹15 Lakh | Open |
| 13 Jun 2025 | Others | ₹10.88 Lakh | Open |
| 25 Apr 2025 | Others | ₹66 Lakh | Open |
| 07 Jan 2025 | Others | ₹24.1 Lakh | Open |
| 19 Dec 2024 | Others | ₹22.27 Lakh | Open |
Total charge records: 37 View all charges
Employees and EPFO Compliance at Shree Modeshwari Logistics Private Limited
Shree Modeshwari Logistics Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Shree Modeshwari Logistics Private Limited
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GST Compliance of Shree Modeshwari Logistics Private Limited
GST registrations and filing compliance for Shree Modeshwari Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Modeshwari Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Modeshwari Logistics Private Limited
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MSME Payment Delays by Shree Modeshwari Logistics Private Limited
MSME payment history for Shree Modeshwari Logistics Private Limited
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Subsidiaries & Group Companies of Shree Modeshwari Logistics Private Limited
Corporate group structure for Shree Modeshwari Logistics Private Limited
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MCA Filings & Documents of Shree Modeshwari Logistics Private Limited
MCA filings and documents for Shree Modeshwari Logistics Private Limited
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Recent Activity on Shree Modeshwari Logistics Private Limited
Frequently Asked Questions about Shree Modeshwari Logistics Private Limited
Shree Modeshwari Logistics Private Limited is an active private limited company in the transport and logistics sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 17 March 2021 (5+ years old) and is registered under CIN U63040DN2021PTC005658.
Shree Modeshwari Logistics Private Limited reported revenue of ₹8.46 Cr for FY 2024 (up 62.00% YoY).
The current directors of Shree Modeshwari Logistics Private Limited are:
- Prashant Jayantilal Modi - Director
- Payal Prashant Modi - Director
The primary industry of Shree Modeshwari Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Shree Modeshwari Logistics Private Limited can be reached at the registered office: Shop No 15 Grd Flr Leela Arcades Near Saubhagya Hotel Vapi Road Amli, Silvassa, Dadra & Nagar Haveli, India – 396230, or through the website shreemodeshwari.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.